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ComplyAdvantage

Rating:

4.7 / 5.0

Tags

Finance AI, RegTech, Cybersecurity, Financial Crime, AML, KYC, Compliance, Enterprise AI

Categories:
CybersecurityFinance
Creator ComplyAdvantage
Date 2014-01-01
Platforms Cloud Platform, API
Status Active
Website complyadvantage.com
Price Model Subscription
Sections:
Fraud DetectionRegulatory Technology (RegTech)Threat Detection

Pricing Details

Subscription-based, aimed at enterprise customers in the financial sector and other regulated industries. Pricing depends on data volume, number of checks, and modules used.

Features

AML screening, KYC checks, transaction monitoring, sanctions screening, PEP screening, adverse media monitoring, risk scoring, AI-powered analytics.

Integrations

API for integration with banking systems, payment gateways, CRMs, and other enterprise systems.

Preview

ComplyAdvantage is a leading platform that uses artificial intelligence to combat financial crime, such as money laundering, terrorist financing, and fraud. The platform provides solutions for Know Your Customer (KYC) checks, real-time transaction monitoring, and screening against sanctions lists and Politically Exposed Persons (PEP) lists. Using advanced AI and machine learning algorithms, ComplyAdvantage helps financial institutions and other regulated organizations automate and enhance their compliance processes, reduce risks, and improve operational efficiency. The service is available via a cloud platform and API.